Canada Life Finance (U.K.) Limited
- Company number
- 04493576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Trushelfco (No.2906) Limited (until 16 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Stuart Edmund | Director | 12 May 2022 | 30 Jun 2026 |
| CARROLL, Stuart | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Desmarais | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 3 Mar 2018 |
| Mr Michael Plessis-Belair | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 1 Jan 2023 |
| Mr Guy Fortin | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 30 Jun 2023 |
| Gregory Fleming | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
22 Feb 2024 | |
| Mr Gary Doer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 May 2023 | |
| Ms Sophie Desmarais | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Mar 2018 | |
| Mr Paul Desmarais, Jr | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Mr Andre Desmarais | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CARROLL, Stuart - Director at Canada Life Sipp Trustee Limited
- CARROLL, Stuart - Director at Canada Life Platform Nominee Limited
Companies at the same address
- Canada Life (U.K.) Limited (01165737)
- Canada Life Asset Management Limited (03846821)
- Canada Life European Real Estate Limited (03846823)
- Canada Life Fund Managers (U.K.) Limited (02091089)
- Canada Life Group Services (U.K.) Limited (02259495)
- Canada Life Home Finance Trustee Limited (08523300)
- Canada Life Irish Operations Limited (01008251)
- Canada Life Limited (00973271)
- Canada Life Platform Limited (08395855)
- Canada Life Platform Nominee Limited (13089624)